LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowliquidation
NAMARE GRP LTD
NAMARE GRP LTD — liquidation UK company, incorporated 2023 (oo:GB-COH-14953589). UBO chain traced 4 hops, 2 owners, 198 holdings, 2 officers. Cited to 2…
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- liquidation
- Incorporated
- 2023-06-22
- Legal form
- ltd
- Activity
- 70221, 70229, 82990
- Registered office
- 14953589 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NAMARE GRP LTD
Holdings / subsidiaries
- NAMARE GRP LTD
Walk the full UBO chain
4 hops lockedDOSSIER
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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/03
Register record, filings & financials
live · Companies House- Company no.
- 14953589
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2023-06-22
- Registered office
- 14953589 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 70221, 70229, 82990
/04
People & control
120 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mr Neville Anthony Taylor
- individual PSC · 75–100% shares · since 2025-01-02 · CH · PSC register
- ACADEMY 1 SPORTS LTDAlso holds roles at 2 other companies
- Mr Paul Alan Vaughanbeneficial owner
- Ruobrah Four Limitedbeneficial owner
- ACHIEVE MEDIX LTDAlso holds roles at 2 other companies
- Mrs Imogen Cartwright-Makepeacebeneficial owner
- Mr Mark Che Brucebeneficial owner
- AFINA PAINT LIMITEDAlso holds roles at 2 other companies
- Mr Shaun Sargentbeneficial owner
- Miss Karen Louise Turnerbeneficial owner
- AJH ROOFING CO (READING) LIMITEDAlso holds roles at 2 other companies
- Mr Andrew Haismanbeneficial owner
- Mr Jamie Mark Haismanbeneficial owner
- ALTO ELECTRICAL LIMITEDAlso holds roles at 2 other companies
- Mrs Coleen Michelle Everittbeneficial owner
- Alto Enterprises Limitedbeneficial owner
- AMANZI PLUMBING & HEATING LIMITEDAlso holds roles at 2 other companies
- Mr Adam Christopher Straverbeneficial owner
- Mr Shane Byron Wilsonbeneficial owner
- AURA CAPITAL ESTATES LIMITEDAlso holds roles at 2 other companies
- Mrs Khushboo Pradeep Saikiabeneficial owner
- Mr Ameet Rashmikant Patelbeneficial owner
- BRIGHT AND SHINE THE STOVE SHOP LTDAlso holds roles at 2 other companies
- Mr Gareth Huw Robertsbeneficial owner
- Mrs Rachael Fiona Robertsbeneficial owner
- BUSINESS INTERIORS SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr James Andrew Heavenbeneficial owner
- CADMAY ROOFING LTDAlso holds roles at 3 other companies
- Mr Christopher David Maybeneficial owner
- Mr Andrew David Maybeneficial owner
- Mr David Harry Maybeneficial owner
- CAHN PROPERTY SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Christopher Glenn Butcherbeneficial owner
- Mrs Agnieszka Butcherbeneficial owner
- Mr Andrew Barnesbeneficial owner
- CAMBLOGISTICS LTDAlso holds roles at 4 other companies
- Mr Mohammed Nadeem Arshadbeneficial owner
- Ms. Kelly Louise Norvillebeneficial owner
- Top Meadow Ltdbeneficial owner
- CASTLEFORD ROSE LTDAlso holds roles at 3 other companies
- Mr William Bendict Gratwicke Robertsonbeneficial owner
- Mr Jonathan Richard Charles Sealebeneficial owner
- Barbers Alliance Ltdbeneficial owner
- CHARLES JAMES GROUP LTDAlso holds roles at 2 other companies
- Mr Ryan James Willsonbeneficial owner
- Mr George Charles Andersonbeneficial owner
- CHESHIRE QUALITY LTDAlso holds roles at 3 other companies
- Mr Samuel George Jeffsbeneficial owner
- Mr John-Paul Jeffsbeneficial owner
- JEFFS GROUP LTDbeneficial owner
- CMB ELECTRICAL ENGINEERING LTDAlso holds roles at 2 other companies
- Mrs Cheryl Mc Bridebeneficial owner
- Mr Colum Mc Bridebeneficial owner
- CMCB CONSTRUCTION LTDAlso holds roles at 2 other companies
- Mrs Cheryl Mc Bridebeneficial owner
- Mr Colum Mc Bridebeneficial owner
- CORNERSTONE LOG LTDAlso holds roles at 2 other companies
- Mr Cornel Gheorghe Ileabeneficial owner
- Mrs Catalina Apostubeneficial owner
- CRANMORE FISH BAR LTDAlso holds roles at 3 other companies
- Mr Kyriakos Joannoubeneficial owner
- Mr Alexander David Eleftherioubeneficial owner
- Mrs Stavroulla Eleftherioubeneficial owner
- D DARIUS CARPENTERS LTDAlso holds roles at 2 other companies
- Mr Darius Dumbliauskasbeneficial owner
- Mrs Saule Dumbliauskienebeneficial owner
- DATALEX COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- Mr Mohammad Hissaundbeneficial owner
- Mr Daniel Alan Warnerbeneficial owner
- Dc Medical IncAlso holds roles at 2 other companies
- INTERMEDI GROUP LIMITEDbeneficial owner
- Dc Medical Incbeneficial owner
- DESIGNER RADIATOR CONCEPTS LTDAlso holds roles at 1 other company
- Mr Daniel Nettleshipbeneficial owner
- EBO LEISURE & HOSPITALITY LTDAlso holds roles at 1 other company
- Benjamin William Kenneth Hardwidgebeneficial owner
- EDLYNE ASSOCIATES LIMITEDAlso holds roles at 1 other company
- Mr Edward Temitope Bensonbeneficial owner
- ENTREPRENEURIAL INVESTOR LTDAlso holds roles at 3 other companies
- Early Years Franchising International Ltdbeneficial owner
- SPECTACULAR SPACES LTDbeneficial owner
- Mr Adrian Knightbeneficial owner
- EUROPA ENERGY LTDAlso holds roles at 2 other companies
- Mr Brian James Mintybeneficial owner
- Mrs Mirela Mintybeneficial owner
- FACE&CO LTDAlso holds roles at 4 other companies
- Mr Callum Michael Alan Recklessbeneficial owner
- Mr Kevin John Mellorbeneficial owner
- Mr William James Mapstonebeneficial owner
- FUTURE REALTY LIMITEDAlso holds roles at 1 other company
- Mr Richard James Elliott-Martinbeneficial owner
- GENESIS PROPERTY MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Joao Carlos Pinho Dos Santosbeneficial owner
- Mr Justin Robert Barrettbeneficial owner
- GOOD LUCKY LTDAlso holds roles at 2 other companies
- Afzal Sidrabeneficial owner
- Mr Salman Ghanibeneficial owner
- GORILLA WORKWEAR LIMITEDAlso holds roles at 1 other company
- Mr Russell Adam Guest Alcockbeneficial owner
- GROUP RETREATS MILTON HOUSE LIMITEDAlso holds roles at 4 other companies
- Mr Martin Bradshawbeneficial owner
- GROUP RETREATS LIMITEDbeneficial owner
- Mr Sam Marsdenbeneficial owner
- HARLEY-DAVIES, Suzanne
- director · British · appointed 2023-07-12 · resigned · Companies House
- HCB FRANCHISING LTDAlso holds roles at 3 other companies
- PAUL LESNIK LTDbeneficial owner
- Mr Martin Raymond Nobbsbeneficial owner
- Mr Oliver Nobbsbeneficial owner
- HD BUILD LTDAlso holds roles at 2 other companies
- Mr Iurie Dontubeneficial owner
- Mrs Emma Howittbeneficial owner
- HIGHFIELDS LAND LTDAlso holds roles at 2 other companies
- Mr Andrew James Emerybeneficial owner
- Mrs Yvonne Angela Emerybeneficial owner
- HOMEBROOK AIR-CONDITIONING LIMITEDAlso holds roles at 2 other companies
- Mr Scott Andrew Marlowbeneficial owner
- Mr Luke Tobias Bertrambeneficial owner
- HOMEBROOK LTDAlso holds roles at 3 other companies
- HOUZZ THAT RENOVATION LIMITEDbeneficial owner
- Mr Luke Tobias Bertrambeneficial owner
- HOMEBROOK DEVELOPMENTS NO 3 LIMITEDbeneficial owner
- HOUSE OF FUN NURSERY LIMITEDAlso holds roles at 5 other companies
- Mr Andrew Robert Goodhandbeneficial owner
- Mrs Kim Collinsbeneficial owner
- Mrs Caroline Patricia Goodhandbeneficial owner
- HOUSE OF HEEVER LTDAlso holds roles at 2 other companies
- Mr Christiaan Mauritz Van Den Heeverbeneficial owner
- Mrs Joanna Diletobeneficial owner
- ICANDOIT LEARNING LIMITEDAlso holds roles at 1 other company
- Mrs Alison Mair Whichelobeneficial owner
- JASSICO LTDAlso holds roles at 2 other companies
- JASSI GROUP LTDbeneficial owner
- Mr Kishore Kumar Jassibeneficial owner
- L.J.R.U.K LTDAlso holds roles at 3 other companies
- Mr James Alexander Rosebeneficial owner
- Mrs Janet Rosebeneficial owner
- Miss Luminita Nicoleta Stancubeneficial owner
- LADIN LIMITEDAlso holds roles at 2 other companies
- Mr Ashley Sprucebeneficial owner
- Mrs Amy Sprucebeneficial owner
- LEWES BUILDERS LIMITEDAlso holds roles at 4 other companies
- Mrs Emma Davisbeneficial owner
- Mr Philip Martin Davisbeneficial owner
- Mr James Philip Davisbeneficial owner
- LIME SPORTS LTDAlso holds roles at 2 other companies
- Mr Andrew Hooperbeneficial owner
- Mrs Rebecca Hooperbeneficial owner
- LJR UK RECRUITMENT LTDAlso holds roles at 2 other companies
- Ms Luminita Nicoleta Stancubeneficial owner
- Mr James Rosebeneficial owner
- M.WILTSHIRE MOVING & STORAGE LTDAlso holds roles at 1 other company
- Mr Matthew Wiltshirebeneficial owner
- MARINA SEAVIEW LTDAlso holds roles at 2 other companies
- Mr Jubir Hussainbeneficial owner
- Mr Mohammad Samirul Hussainbeneficial owner
- MRB ELECTRICAL & SECURITY LIMITEDAlso holds roles at 3 other companies
- Mrs Alison Louise Bushbybeneficial owner
- Mr Mark Ralph Bushbybeneficial owner
- MRB GROUP LTDbeneficial owner
- MY SOURCING HUB LTDAlso holds roles at 4 other companies
- Mr Hugo David George Beardsallbeneficial owner
- Mrs Velda Evansbeneficial owner
- ASKC DIGITAL LIMITEDbeneficial owner
- NOMAD ESCAPES LTDAlso holds roles at 2 other companies
- Mr Nicholas James Hallambeneficial owner
- Mr Richard John Hallambeneficial owner
- OAKING DEVELOPMENTS 3 LIMITEDAlso holds roles at 2 other companies
- Mr Alan Turnbull Forsythbeneficial owner
- HOCKLEY DEVELOPMENTS LIMITEDbeneficial owner
- OKKO AESTHETICS LIMITEDAlso holds roles at 1 other company
- Mrs Khushboo Pradeep Saikiabeneficial owner
- PROACTIVE ROOFING SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Paull Sebastian Newsomebeneficial owner
- Mr Stephen Edmund Kenneth Daybeneficial owner
- R & L INTERIORS (COMMERCIAL) LIMITEDAlso holds roles at 2 other companies
- Mr Lee Roblinbeneficial owner
- Mr Ricky Roblinbeneficial owner
- ROUTE 1 RECRUITMENT & TRAINING LTDAlso holds roles at 2 other companies
- Mrs Diane Marie Gilbertbeneficial owner
- Mr Jonathan Gilbertbeneficial owner
- Ruobrah LtdAlso holds roles at 4 other companies
- Mrs Amanda Sumnerbeneficial owner
- MBH CORPORATION PLCbeneficial owner
- Acacia Training Limitedbeneficial owner
- S L K DECORATORS LTDAlso holds roles at 2 other companies
- Mr Robert Kuharcsikbeneficial owner
- Mr Sandor Laszlo Kuharcsikbeneficial owner
- Skat Pty. Ltd.Also holds roles at 5 other companies
- Mr Scott Lloyd-Barklabeneficial owner
- Mrs Shelley Marie Worthingtonbeneficial owner
- Mrs Clare Louise Parker-Doylebeneficial owner
- SPECTACULAR SPACES LTDAlso holds roles at 5 other companies
- SPECTACULAR GROUP LTDbeneficial owner
- KNIGHT SEARCH LTDbeneficial owner
- Mr Adrian John Knightbeneficial owner
- STUMPBUSTERS UK LIMITEDAlso holds roles at 2 other companies
- Mr Darren Wesley Taylorbeneficial owner
- DARREN TAYLOR HOLDINGS LIMITEDbeneficial owner
- SYNERGIZED BUSINESS SOLUTIONS LTDAlso holds roles at 4 other companies
- Mr Amitkumar Kalubhai Avaiyabeneficial owner
- Mr Pankitkumar Bhupendrabhai Barotbeneficial owner
- Mr Jaykumar Vikrambhai Patelbeneficial owner
- TANYA DIMITROVA LIMITEDAlso holds roles at 1 other company
- Miss Tanya Georgieva Dimitrovabeneficial owner
- TAYLOR, Neville
- director · British · appointed 2023-06-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-01-02 · CH · PSC register
- THE 43 CLUB LTDAlso holds roles at 2 other companies
- Mr Rewfus William Broadbeneficial owner
- Mr Graham Martin Broadbeneficial owner
- THE CHELSEA BROW BAR LIMITEDAlso holds roles at 1 other company
- Khushboo Pradeep Saikiabeneficial owner
- THE CORNISH SOURDOUGH BAKERY LTDAlso holds roles at 2 other companies
- Mrs Suzanne Hiscottbeneficial owner
- Mr Philip Hiscottbeneficial owner
- THE MASSAGE CHAIR COMPANY LIMITEDAlso holds roles at 2 other companies
- Mr Johnathan Peter Hollowaybeneficial owner
- Mrs Jacqueline Hollowaybeneficial owner
- THE PACK TAG GROUP LIMITEDAlso holds roles at 2 other companies
- Mrs Hollie Rebecca Harvell-Packbeneficial owner
- Mr Lloyd Jonathan Packbeneficial owner
- THE TREEHOUSE DAY NURSERY LTDAlso holds roles at 3 other companies
- Mrs Susan Mary Millsbeneficial owner
- Mrs Georgina Schumackerbeneficial owner
- DK ACQUISITIONS HOLDINGS LTDbeneficial owner
- THOMAS HAMMOND INTERIORS LIMITEDAlso holds roles at 1 other company
- Mr Michael James Rudlandbeneficial owner
- UK SPORTS TRAINING LTDAlso holds roles at 4 other companies
- Mr Ben Tomlinbeneficial owner
- Ms Rachel Orrissbeneficial owner
- VEDERE GROUP LTDbeneficial owner
- WATERGATE STREET GALLERY LIMITEDAlso holds roles at 1 other company
- Mr Alexander Sharpbeneficial owner
- WOOLPACK CHILHAM LTDAlso holds roles at 2 other companies
- Mr Nicholas Turner-Brownbeneficial owner
- Miss Harriet Elizabeth Lockebeneficial owner
120 parties · 1 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns NAMARE GRP LTD?
- What is NAMARE GRP LTD's risk level?
- Where does NAMARE GRP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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